- Mizuho Corporate Bank (New York, NY)
- …key stakeholders in Front Office, Technology, Finance, Treasury, Regulatory Reporting and Audit (6) Delivering top tier customer service to all external and internal ... + Effectively manage all audits and close all required audit and risk issues in a timely manner +...of Greenhill, Mizuho provides M&A, restructuring and private capital advisory capabilities across Americas, Europe and Asia. Mizuho Americas… more
- TD Bank (New York, NY)
- …framework across trade and communications monitoring. The incumbent will report to the Director of Surveillance Quality Assurance and will be part of the broader ... are responsible for identifying and escalating potential market abuse alerts to Advisory Compliance and business supervisors. The incumbent will be responsible for… more
- City of New York (New York, NY)
- …also contains the CFB's Investigations unit, which collaborates closely with the CFB's Audit unit and other members of the Legal division staff to investigate ... member of the executive team reporting to the Executive Director and serving as chief legal advisor to the...of all investigation tasks, including analysis and evaluation of audit materials and other evidence, issuance of requests for… more
- Immigration and Customs Enforcement (Batavia, NY)
- …and wellbeing of patients. Nurses may function as consultants providing clinical advisory tasks related to such functions as developing and assessing clinical health ... of care, compliance with clinical and regulatory guidelines, overpayment, and audit recovery; and developing policy guidance for nursing care reviews conducted… more
- TD Bank (New York, NY)
- …Financial Crime Risk Oversight Specialist, Global Markets **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position Summary** ... behaviors aligned with TD policies and practices. + Provide advisory and oversight support to the TDS US business,...global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance… more
- Mizuho Corporate Bank (New York, NY)
- …Mizuho Americas Enterprise Risk Management is seeking a highly skilled Executive Director with extensive hands-on experience in Quantitative Credit Modeling to join ... matter expert, and address feedback from examiners (eg, SEC, FRB), and Internal Audit . + Stay current with advancements in credit risk modeling (eg, AI/ML… more
- Mizuho Corporate Bank (New York, NY)
- …: The Corporate Tax Compliance Associate will be responsible for assisting the Director of Compliance on: Tax Compliance, Provision, Research and Audit . Specific ... acquisition of Greenhill, Mizuho provides M&A, restructuring and private capital advisory capabilities across Americas, Europe and Asia. Mizuho Americas employs… more
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